1,471 results for "April 8 2019"
Page 56 of 59
EFTA00145606.pdf
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA00123723.pdf
...We'll be glad to help you Monday through Friday from
8 a.m. to 11 p.m. ET, and Saturday and Sunday from 8 a.m. to 5 p.m.
ET.
C)
New York residents may contact the New York State Department of
Financial Services to obtain a comparative...
EFTA00160820.pdf
...Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement Officer From 'Outside Agency' Accidently Fires Gun in Downtown
High-Rise
NJ (12/01, Zeitlinger) reported that a law enforcement agent accidentally fired a...
EFTA00160409.pdf
...The President hosts a reception celebrating Eid-al-Fitr; The Vice President and The Second
Gentleman attend 8:00 am]
Vice President Harris
• 12:00 PM: The President and The Vice President deliver remarks during National Small Business Week; THE
SMALL BUSINESS ADMINISTRATOR participates by 8:00 am]
• 5:30...
EFTA00137484.pdf
...05/french-
journalist-olivier-dubois-kidnapped-mali-alqaeda/> (5/5, 10.52M) reports that Dubois "was kidnapped in the
northeastern city of Gao on April 8 by an al-Qaeda-linked affiliate known as Jamaa Nusrat al-Islam wal-
Muslimin (JNIM), or the Support Group for Islam and Muslim."
The...
EFTA00145666.pdf
...Attorney's Offices for
the Southern District of New York and the Southern District of Florida) was investigating
Epstein's federal criminal liability for violating (among other laws) the TVPA up to and following
the return of an indictment against Epstein on or about July 8, 2019. On or about...
EFTA00088057.pdf
...8
EFTA00088064
SDNY News Clips, Thursday, March 5, 2020
Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the
revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the
clearance, prosecutors...
EFTA00261546.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00150597.pdf
...The Wall Street Journal (3/30, Bravin, Subscription Publication, 8.41M) reports after arguments
before the Supreme Court Tuesday, it appeared likely a class-action lawsuit filed by some 8,000
consumers who were falsely labeled potential terrorists on their credit reports would survive.
Continuing Coverage: Judge Orders Three Men...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00137183.pdf
...in 2019 as a possible hate crime and Brooks' death was featured on `Unsolved Mysteries.' A $100,000 reward
was announced in June. On Friday, the agency said investigators have talked to people not previously
interviewed in the case and learned of a second party on the April night he...
EFTA00164108.pdf
...Peaches Stergo, 36, stole over $2.8 million in the scam, which lasted years. She was
arrested in January and pleaded guilty to wire fraud in April. The article added that Stergo met the victim,
whom authorities have never publicly identified, on a dating website and asked for money that...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00147306.pdf
...reveals first set of GDP data for Q2 2019 - Bureau of Economic Analysis publishes
advance GDP data for the second quarter of 2019 * Last month's final data for the first
quarter of 2019 showed that the annual rate of real GDP was 3.1% in Q1; 8:30 AM...
EFTA00161276.pdf
...Reuters
(3/22, Coffman), Bloomberg (3/22, 3.57M), the New York Times (3/22, Pietsch, Wright, Vigdor,
20.6M), USA Today (3/22, Ortiz, 12.7M), the Washington Post (3/22, Vargas, Salcedo, 10.52M), and the Wall Street Journal
(3/22, Elinson, Frosch, Subscription Publication, 8.41M) are...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
EFTA00162651.pdf
...budget deficit shattered a one-month record in
June after spending outpaced revenue by $864 billion.
"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports.
"Federal spending rose to more than $1.1 trillion in June, more than twice
what the U.S. government spends in...
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